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T.H.PROPERTIES(RICHMOND)LIMITED

Learn more about T.H.PROPERTIES(RICHMOND)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

128 RICHMOND HILL, RICHMOND, SURREY, TW10 6RN

T.H.PROPERTIES(RICHMOND)LIMITED on the map

Company type: Private Limited Company
Company number: 00629447
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.02
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.31
Form type: LATEST SOC
Document description: 31/08/15 STATEMENT OF CAPITAL;GBP 200
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COMPANY BUSINESS 16/06/2015
Form type: RES13
Date: 2015.07.07
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COMPANY BUSINESS 20/10/2014
Form type: RES13
Date: 2015.04.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.22
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.29
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN VICTOR SWANN / 01/10/2009
Form type: CH01
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOWARD ROFFEY / 01/10/2009
Form type: CH01
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHNSTON / 01/10/2009
Form type: CH01
Date: 2011.09.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.17
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINOGRAD / 01/10/2009
Form type: CH01
Date: 2010.09.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.15
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
Child documents:
Document type: ANNOTATION
Date: 2006.11.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
Child documents:
Document type: ANNOTATION
Date: 2005.09.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 15/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
Child documents:
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
Child documents:
Document type: ANNOTATION
Date: 1997.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 15/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.13

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Company directors and board members:

MICHAEL MURPHY (current)
Secretary, CEO, 2006.06.05
TERRACE HOUSE 128 RICHMOND HILL, RICHMOND , LONDON
TW10 6RN
TERRY JOHNSTON (current)
Director, COMPUTER PROGRAMMER, 2006.06.05
128 RICHMOND HILL , RICHMOND
TW10 6RN, SURREY
HEATHER MCCARTHY (current)
Director, MARKET RESEARCH ACCOUNT DIRECT, 2006.06.05
128 RICHMOND HILL , RICHMOND
TW10 6RN, SURREY
MICHAEL MURPHY (current)
Director, CEO, 2006.06.05
TERRACE HOUSE 128 RICHMOND HILL, RICHMOND , LONDON
TW10 6RN
CHARLES HOWARD ROFFEY (current)
Director, BUILDING CONSULTANT, 1991.08.15
FLAT 2 122 RICHMOND HILL , RICHMOND
TW10 6RJ, SURREY
ALAN VICTOR SWANN (current)
Director, 2000.11.20
1 BROOMHOUSE ROAD FULHAM , LONDON
SW6 3QU
DAVID VINOGRAD (current)
Director, CONSULTANT, 2000.11.20
128 RICHMOND HILL , RICHMOND
TW10 6RN, SURREY
JOHN ANTHONY FALLON (resigned)
Secretary, DIRECTOR, 2000.11.20 - 2006.06.05
FLAT 4 136 RICHMOND HILL , RICHMOND
TW10 6RN, SURREY
JOHN ORMISTON (resigned)
Secretary, 1991.08.15 - 1995.10.21
128 RICHMOND HILL , RICHMOND
TW10 6RN, SURREY
SHIRLEY ANN RUSSELL (resigned)
Secretary, 1995.10.21 - 2000.10.20
1 TERRACE HOUSE 128 RICHMOND HILL , RICHMOND
TW10 6RN, SURREY
NORMAN FREDERICK BRADSHAW (resigned)
Director, RETIRED, 1991.08.15 - 2006.06.05
128 RICHMOND HILL , RICHMOND
TW10 6RN, SURREY
JOHN ANTHONY FALLON (resigned)
Director, 2000.11.20 - 2006.06.05
FLAT 4 136 RICHMOND HILL , RICHMOND
TW10 6RN, SURREY
JOHN ORMISTON (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 1996.11.16
128 RICHMOND HILL , RICHMOND
TW10 6RN, SURREY
JOHN ORMISTON (resigned)
Director, RETIRED, 2000.11.20 - 2005.05.25
128 RICHMOND HILL , RICHMOND
TW10 6RN, SURREY
SHIRLEY ANN RUSSELL (resigned)
Director, COSTUME DESIGNER, 1995.02.11 - 2000.10.20
1 TERRACE HOUSE 128 RICHMOND HILL , RICHMOND
TW10 6RN, SURREY
PATRICK MARIE CHARLES THOMAS (resigned)
Director, SPIRITS, 2000.11.20 - 2004.11.10
128 RICHMOND HILL , RICHMOND
TW10 6RN, SURREY
EDITH MARY ELIZABETH VAN VLOODORP (resigned)
Director, ANTIQUES DEALER, 1991.08.15 - 1993.07.08
128 RICHMOND HILL , RICHMOND
TW10 6RN, SURREY
KENNETH JOHN SHIRLING VASEY (resigned)
Director, RETIRED, 1991.08.15 - 1995.10.22
128 RICHMOND HILL , RICHMOND
TW10 6RN, SURREY
DAVID VINOGRAD (resigned)
Director, ENGINEER, 1991.08.15 - 1996.11.16
128 RICHMOND HILL , RICHMOND
TW10 6RN, SURREY
Date 2013.03.31
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 200
Net Current Assets Liabilities £ 200
Creditors Due Within One Year £ 26,562
Cash Bank In Hand £ 26,762
Share Capital Allotted Called Up Paid £ 200
Par Value Share 1631 each
Number Shares Allotted £ 200

Companies near to T.H.PROPERTIES(RICHMOND)ltd.

Information about the Private Limited Company T.H.PROPERTIES(RICHMOND)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data